People ex rel. Niger v. Van Dell

85 Misc. 92, 146 N.Y.S. 992
CourtNew York Supreme Court
DecidedApril 15, 1914
StatusPublished

This text of 85 Misc. 92 (People ex rel. Niger v. Van Dell) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People ex rel. Niger v. Van Dell, 85 Misc. 92, 146 N.Y.S. 992 (N.Y. Super. Ct. 1914).

Opinion

Wheeler, J.

This is a proceeding by writ of habeas corpus for the discharge of the relator from arrest.

The relator was arrested, charged with a violation of section 936a of the Penal Law of the state, in that while one of the supreme officers of the Order of Owls he solicited new members to form a new subordinate nest of said order at Albion, N. Y. ”

The relator concedes that, if the statute he is charged with having violated is valid, he is guilty of the offense, but he challenges the constitutionality of the act, and contends that the statute is invalid because unconstitutional, and his arrest, therefore, unauthorized:

The sole question, therefore, before the court for consideration is the constitutionality of the act.

The act provides:

“ § 936a. Unlawful dues or assessments of certain secret fraternities. Any person or persons acting as the general officer, chief officer, grand officer or supreme, or grand officers or body, in and for a secret fraternal association, society, order or organization, which maintains in this state local branches, lodges, nests, aeries, divisions, chapters or subdivisions, who shall solicit, receive, invite, admit or initiate any [94]*94person or persons to membership or to participation in any such local branch, lodge,'nest, aerie, division, chapter or subdivision, upon condition. that such person shall pay any dues, assessments, money or reward, directly or indirectly, to any grand officer, chief officer, grand officer or supreme, or grand officers or body, unless such grand officer, chief officer, grand officer or supreme, or grand officers or body shall have been chosen or elected by and from delegates chosen by the members of the local branches, lodges, nests, aeries, divisions, chapters or subdivisions, of such secret fraternal association, society, order or organization to their regular convention at which such chief officer shall be elected, shall be guilty of a misde: meanor, punishable by a fine of not less than one, hundred dollars or more than two hundred dollars, or by not more than thirty days imprisonment, or by both.”

The Order of Owls is a purely unincorporated fraternal association, having subordinate lodges, or nests. It has a supreme governing lodge known as the home nest, but the officers of the home nest are not chosen or elected by delegates chosen by the members of the subordinate or local nest, or lodge, as prescribed, in said act. Therefore, when the relator solicited persons to organize a local nest at Albion, and to pay the initiation fee required by the order, he violated the provisions of the act in question.

Is the act constitutional?

Its constitutionality is attacked because it is claimed it interferes with that liberty of action and contract guaranteed every citizen by the Constitution of the state and of the United States.

Its constitutionality is defended by the district attorney as a legitimate exercise of the police power vested in the state. ... •

[95]*95Let us examine the law and ascertain just what it prohibits, and what it does not condemn.

The act does not condemn or make unlawful fraternal associations where the supreme officers are chosen or elected otherwise than by delegates chosen by members of local branches, lodges or nests. It does not prohibit the existence of such associations, whether incorporated or unincorporated, or make it unlawful for persons to become members thereof. It does not prohibit the payment of dues, assessments or money to any such grand or supreme officer or lodge by members. It does not prohibit others than officers soliciting, inviting, admitting or initiating other persons to become members in any local branch or lodge. It simply makes it a misdemeanor for “ any person or persons acting as the general officer, chief officer, grand officer or supreme, or grand officers or body ” in such association to “ solicit, receive, invite, admit, or initiate any person or persons to membership * " * * in such local lodge * * * on condition that such person shall pay any dues, assessments,” etc., “ to any grand officer,” etc., “‘unless such grand officer,” etc., “ shall have been chosen or elected by delegates chosen by the members of local branches,” etc.

In this case, the Order of Owls is an association organized in the state of Indiana in 1904. It has never conducted the business of life insurance, accident insurance, sick or indemnity insurance, or any other form of insurance. So it cannot be claimed to come under the insurance laws of the state, or subject to the control of the insurance department. It appears from the evidence to be a purely social and fraternal organization. ' . •

The order is governed by a ritualistic system of conferring degrees on its members. " On joining a subor[96]*96dinate nest, the member receives the first degree. The second degree consists of not more than 150 members chosen from those of the first degree. The third degree of not more than fifty members chosen from the second degree, and the fourth degree is composed of members chosen from the third degree. The members of the fourth degree are the supreme governing body of the order, and control the general policy of the order. It will thus be seen that the chief or governing body of the Order of Owls is not selected by delegates to a general convention chosen from the subordinate nests or lodges, and in soliciting members the relator violated the statute, and the only defense is the alleged unconstitutionality of the statute.

It is urged by the district attorney that the legislature had the right to pass the statute attacked by virtue of the police power of the state, for the purpose of preventing fraud and deception by persons pretending to be officers of the order.

The statute does not prohibit membership. It does not declare membership in such an organization unlawful or against the policy of the state, but the prohibition is against an officer asking another to become a member of the organization, and the argument advanced is that this is a legitimate exercise of the police power reserved to the state so as to prevent fraud upon the person solicited.

The statute is not addressed to the punishment of fraud where actually committed, but is rather a prohibition against certain acts for fear fraud may be perpetrated. The legislature might, with equal propriety, and upon the same argument, pass an act prohibiting certain persons trading within the state in order that they might not possibly perpetrate frauds upon those with whom they deal. Such legislation would clearly violate the right of individual [97]*97liberty guaranteed every citizen by the Constitution, of the state and of the United States. It is not legitimate legislation to prohibit the prosecution of a lawful business or calling because some unscrupulous person may, in connection with it, perpetrate a fraud. The thing to do is to prohibit and punish the fraud —not the business.

It would seem that if the statute attacked in this proceeding' is to be sustained, it can only be' upheld upon the theory that its enactment was justified as a proper exercise of the police power reserved to the state. It is the law, however, that when an industry or calling is itself lawful and open to all and beyond the prohibitive power of the legislature the right of" government control must be confined to such reasonable enactments as are designed to conserve heálth,' safety, morals, peacé and order.

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Cite This Page — Counsel Stack

Bluebook (online)
85 Misc. 92, 146 N.Y.S. 992, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-niger-v-van-dell-nysupct-1914.